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Companies/08008481

Green Bidco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uk Green Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-05 · No cessation recorded

Source record 6072730
Show 1 ceased record
Green Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-05

Source record 720242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
HB
Henry BlackCurrent director
Appointed 2024-12-02 · 1 yr · Investment Professional
+3 others
TP
Thomas PicotCurrent director
Appointed 2024-11-11 · 1 yr · Director
+4 others
RM
Remi Maumon De LongevialleCurrent director
Appointed 2024-11-11 · 1 yr · Director
+10 others
OM
Olivier MathieuCurrent director
Appointed 2024-11-11 · 1 yr · Director
+12 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2012-08-20 · 14 yrs
+543 others
Show 4 historical appointments
AB
Andreea BadiuResigned director
Resigned 2019-11-19 · 5 yrs · Investment Professional
AG
Andrew Gillespie SmithResigned director
Resigned 2012-04-03 · 7 yrs · Principal
MM
Michael McgheeResigned director
Resigned 2012-04-03 · 12 yrs · Partner
AH
Amy HutchingsResigned director
Resigned 2012-03-27 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active